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COMPLETE DIGITAL LTD

Company number 09263209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
12 Feb 2015 CH01 Director's details changed for Mr Paul John Lockyer on 5 December 2014
12 Feb 2015 CH01 Director's details changed for Mr Paul John Lockyer on 5 December 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
06 Feb 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 5 February 2015
06 Feb 2015 AD01 Registered office address changed from Bowden House, 36 Northampton Road Market Harborough LE16 9HE to 5 Jonquil Way Colchester CO4 5UW on 6 February 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
27 Nov 2014 TM01 Termination of appointment of Nominee Director Ltd as a director on 27 November 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 999
27 Nov 2014 TM01 Termination of appointment of Waris Khan as a director on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Bowden House, 36 Northampton Road Market Harborough LE16 9HE on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Paul John Lockyer as a director on 27 November 2014
14 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-14
  • GBP 1